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Scottish Widows Annuities Ltd., Edinburgh✝︎

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Scottish Widows Annuities Ltd.

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Name

Scottish Widows Annuities Ltd.

Identification

Chp
Companies House SC199550
Lei
5493003GLQ4E6PIDI967

Address

Edinburgh, United Kingdom
69 Morrison Street Edinburgh Midlothian, United Kingdom

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information Premium
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1Liquidator
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tax haven banner

Publications

6 Mar 2025 also 03/09/2007, 12/01/2007, 15/11/2006, 02/11/2006, 20/10/2005, 14/07/2005, 03/06/2005, 06/05/2005, 22/03/2005, 07/03/2005, 08/02/2005, 02/02/2005, 14/01/2005
Director's particulars changed
13 Aug 2020
Ter­mi­na­tion: 13/08/2020
13 May 2020
Liquidation Voluntary Members Return of Final Meeting Scotland
30 Jan 2020
Director's details changed for Mr Sean William Lowther
3 Dec 2018
Address
13 Nov 2018
Liq­ui­da­tion: 13/11/2018
13 Nov 2018
Liquidator: Richard Barker · In­sol­vency ad­min­is­tra­tor
12 Nov 2018
Liq­ui­da­tion · No longer Secretary (1) · Address
4 May 2018 also 09/05/2017
Confirmation statement made with updates
26 Jan 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
21 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
13 Dec 2016
Director: James Ch. S. Hillman, Sean William Lowther, Richard J. Mcintyre · No longer Director (11) · No longer Secretary (1)
12 Dec 2016
Secretary (1)
21 Nov 2016
Second filing for the termination of Craig Thornton as a director · Termination of appointment of Craig James Thornton …
6 Sept 2016
Director: Michael Harris · No longer Director (1)
20 May 2016
Capital: £1,000,000
19 Apr 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
8 Mar 2016
Director: Antonio Lorenzo
7 Jan 2016
Director's details changed for Mr Nicholas Edward Tucker Prettejohn
16 Dec 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
2 Nov 2015
Director: Karin Alexandra Cook
26 Oct 2015
No longer Director (1)
3 Aug 2015
No longer Director (1)
28 Jul 2015
Director: Andrea M. Blance
30 Jun 2015
No longer Director (1)
22 May 2015
Capital: £1,000,000
22 Apr 2015 also 03/04/2014, 08/04/2013, 10/04/2012, 12/05/2011, 26/02/2010, 09/03/2009, 08/04/2008, 15/05/2007, 05/05/2006, 25/04/2005
Full accounts made up to 2014-12-31
25 Mar 2015
Director: John Francis Hylands
17 Feb 2015
No longer Director (1)
20 Nov 2014
Director: Jane E. M. Curtis · No longer Director (1)
24 Jul 2014
Director (1)
25 Jun 2014
Director: Nicholas Prettejohn
29 May 2014 also 15/05/2013, 15/05/2012, 31/05/2011
Annual return made up to 2014-05-01 with full list of shareholders
30 Apr 2014
Secretary (1) · No longer Director (1) · No longer Secretary (1)
29 Jan 2014 also 14/11/2013, 13/03/2013, 19/10/2010
Director's details changed for Mr N.N.
25 Sept 2013
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Statement of company's objects
26 Jun 2013
Director: Richard Wohanka
25 Jun 2013
Director: Vimlesh Maru
12 Jun 2013
Appointment of Craig James Thornton as a director
3 Jun 2013
No longer Director (1)
29 May 2013
Solvency statement dated 23/05/13 · Statement of capital · Statement by directors …
2 May 2013 also 18/03/2013
Memorandum and Articles of Association
6 Feb 2013
Resolution of increasing authorised share capital · Resolution of allotment of securities …
4 Feb 2013 also 22/01/2013
Statement of capital following an allotment of shares
25 Jan 2013
No longer Director (1)
11 Jan 2013
Termination of appointment of a director
14 Nov 2012
Director (1)
5 Nov 2012
Director: Mark George Culmer
22 Oct 2012
No longer Director (1)
4 Oct 2012
Director (1)
4 Sept 2012
Appointment of Lord (Norman Roy) Blackwell as a director
30 May 2012
Director (1)
29 Feb 2012
No longer Director (1)
12 Jan 2012
Appointment of Robert James, Mackenzie Bulloch as a director
11 Jan 2012
Appointment of Mr. N.N. as a director
21 Dec 2011
Director (1)
22 Nov 2011
Director (1)
8 Nov 2011
Secretary's details changed for N.N.
7 Nov 2011
Director's details changed for Mrs N.N.
13 Oct 2011
No longer Director (1)
23 Sept 2011 also 06/09/2010
Annual return made up to 2011-09-01 with full list of shareholders
5 Sept 2011
Director (1)
16 Jun 2011
No longer Director (1)
27 May 2011
No longer Director (1)
15 Apr 2011
Director's details changed for Mr. N.N. · Director's details changed for Dr N.N.
28 Feb 2011
Director's details changed for Dr N.N.
18 Jun 2010
Director (1)
11 May 2010
Director: Michael Christophers
19 Apr 2010
Director (1)
13 Apr 2010
No longer Director (2)
12 Apr 2010
Secretary (1) · No longer Secretary (1)
3 Sept 2009 also 08/09/2008, 11/09/2007, 04/09/2006, 26/09/2005
Return made up to 01/09/09; full list of members
21 Aug 2009
No longer Director (1)
3 Aug 2009
No longer Director (1)
23 Apr 2009 also 08/01/2009
Filings
9 Mar 2009
No longer Director (1)
23 Dec 2008 also 26/11/2008
Particulars of contract relating to shares
1 Dec 2008
Director's change of particulars lord leitch logged form
11 Nov 2008
Memorandum and Articles of Association · Resolution of alteration of Memorandum of Association · Elective resolution
7 Nov 2008
Director (1)
6 Nov 2008
Gbp nc 65515100/365515100\29/10/08
2 Jun 2008
Secretary's change of particulars / N.N. / 28/05/2008
29 Jan 2008 also 07/12/2007, 03/04/2007, 11/08/2005, 03/08/2005
New director appointed
9 Jan 2008 also 07/06/2007, 02/04/2007, 03/11/2006, 10/08/2005
Director resigned
23 Mar 2007 also 15/12/2006, 26/10/2005
New secretary appointed · Secretary resigned
2 Feb 2007
Director resigned · New director appointed
24 Jan 2007
Secretary's particulars changed
6 Jan 2006
Director's particulars changed · Director resigned
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Mentions

26 Oct 2026 in Ler
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26 Oct 2026 in Ler
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23 Apr 2019 in Ler
Direct parent
There are no publications matching your search.

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